Fylings
Get API access
Tanzania

Baltic Clearing And Forwarding Company Limited

Active

Registered as “BALTIC CLEARING AND FORWARDING COMPANY LIMITED”

Official registry sourceBRELA (Business Registrations and Licensing Agency)Last verified 21 June 2026Official registry verified
Confidence: Good

What this rating is based on

  • Official registry record exists
  • Re-verified against the source within the last year
  • Core fields on file (activity, address, incorporation date)
  • Status reported by the registry
  • Tax ID held
  • LEI cross-confirmed (GLEIF)
  • Publicly listed (disclosure obligations)
  • Matched in an IP (trademark) registry
  • Matched to government procurement awards
How Fylings scores confidence →
Registration number
28894What is this registration number? →
Legal form
Private Limited Company (Ltd)
Incorporated
22 November 1995More Tanzania companies from 1995 →
Registered address
Dar Es Salaam, Ubungo, Sinza, 16102, SINZA C, MAWASILIANO SIMU 2000, 928, C, SN/MW/928
Region
Dar Es Salaam
Registered charges
None registered

At a glance

On the register
1995 · 31 yrs
Activity
Active

Overview

What we know about Baltic Clearing And Forwarding Company Limited

Baltic Clearing And Forwarding Company Limited is a Private Limited Company (Ltd) in Dar Es Salaam, Tanzania. It is recorded with BRELA (Business Registrations and Licensing Agency) under registration number 28894. The company was registered on 22 November 1995. That made it about 30 years old at the last registry check. Its current status is active. This record was last verified on 21 June 2026.

03 · Activity

Company timeline

2 events

Registry, exchange, procurement and mining-cadastre events arranged around one entity identifier.

  1. Registry record re-verified

    90% entity-match confidence.

    Fylings verification · Fylings verification

  2. Company incorporated

    Recorded as company by BRELA (Business Registrations and Licensing Agency).

    Registry · BRELA (Business Registrations and Licensing Agency)

Timeline span · 1995–20262 total events

Directors & ownership

Who controls Baltic Clearing And Forwarding Company Limited

Full verification report

Directors & officers · Shareholders & ownership · Beneficial owners (PSC) · Filings & disclosures · Relationship network

The full report requests this data from BRELA (Business Registrations and Licensing Agency) at order time. Where the registry holds no record for a field, the report states that explicitly, we never pad. Delivered by email, typically within one business day.

On the same register

Other companies registered in Tanzania in 1995

These companies appear on Tanzania's official register with the same registration year as Baltic Clearing And Forwarding Company Limited. A shared registration year is a fact about the register, not a connection between the companies.

Browse every Tanzania company registered in 1995 →

Similar address

Companies registered in the same area as Baltic Clearing And Forwarding Company Limited

20+ other companies are registered at a similar address — on or around Dar Es Salaam, Ubungo, Sinza, 16102, SINZA C. A dense cluster marks a high-activity business area, and can point to a corporate group, a company-formation agent, or a serviced office, worth knowing for due diligence.

Sanctions & watchlist screening

✓ No sanctions matchesScreened against OFAC SDN, OFAC Consolidated and UN lists · 31 July 2026.

The name BALTIC CLEARING AND FORWARDING COMPANY LIMITED does not closely match any entity on the global sanctions lists we screen. Run a full screening →

About this record

Legal form: Private Limited Company (Ltd)

Registered as a Private Limited Company (Ltd) with BRELA (Business Registrations and Licensing Agency), Tanzania. What is this registration number? →

Confidence: Good · sourced from BRELA (Business Registrations and Licensing Agency). Basic-depth records carry the fields the public registry publishes; deeper data is acquired on demand.

FAQ

What is a Private Limited Company (Ltd)?

A private limited company (Ltd) is privately held, its shares aren't offered to the public, and shareholders' liability is limited to their shareholding.

What is BRELA (Business Registrations and Licensing Agency)?

BRELA (the Business Registrations and Licensing Agency) is Tanzania's official registrar of companies and business names, operating the Online Registration System (ORS).